SUB SEA OFFSHORE LIMITED

Company number 01385206

48 officers / 46 resignations

CRAIB, Steven Ross

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 8 November 2026

JOHNSON, Rachel Lynn

• Correspondence address: Halliburton, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 12 November 2025
• Nationality: American
• Country of residence: Scotland
• Identity verification due: 8 November 2026

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 24 October 2024
• Nationality: British

CRAWLEY, Peter John

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 30 June 2008
• Nationality: British

DEERING, John Edward

• Correspondence address: 129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 July 2009
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 26 May 2000
• Nationality: British

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 21 August 2002
• Nationality: British

GLYNN, Andrew David

• Correspondence address: 44 Holburn Road, Aberdeen, AB10 6ET
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 16 December 1998
• Nationality: British

ORR, Raymond William

• Correspondence address: 19 Lawson Avenue, Banchory, Kincardineshire, AB31 3TW
• Role (Resigned): Secretary
• Appointed before: 25 October 1992
• Resigned on: 7 October 1997
• Nationality: British

TOCHER, Judith Robertson

• Correspondence address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 31 July 2003
• Nationality: British

WILLIAMS, Michael James John

• Correspondence address: West Steading, Mains Of Inverey, Banchory, Kincardineshire, AB3113NY
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 30 October 1998
• Nationality: British

BARNES, David Grenville

• Correspondence address: 68 Millside Drive, Peterculter, Aberdeen, Grampian, AB1 0WH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 1994
• Resigned on: 2 December 1997
• Nationality: British

BENEVENTO II, Frank Angelo

• Correspondence address: 6610 Rockledge Drive, Suite 450, Bethesda, Maryland 20817, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 25 October 1992
• Resigned on: 29 January 1993
• Nationality: American

BETTS, Matthew

• Correspondence address: Halliburton House, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2014
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom

BIRNIE, Christopher Albert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 November 2021
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom

BOWYER, Michael Lewis

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 June 2004
• Resigned on: 1 July 2009
• Nationality: British

BUCHANAN, Alasdair Ian

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2011
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: Scotland

CHAPMAN, Gordon Robin

• Correspondence address: Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 May 1999
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2009
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland

COMPOFELICE, Joseph Steve

• Correspondence address: 6 Southgate Drive, The Woodlands, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 January 1993
• Resigned on: 31 December 1993
• Nationality: American

FITZGERALD, Mel Oliver

• Correspondence address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 April 2000
• Resigned on: 30 June 2004
• Nationality: Irish
• Country of residence: United Kingdom/England

FORD, Gregory Brent

• Correspondence address: 7 Prospect Hill Road, Bielside, Aberdeen, AB15 9AN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 August 1997
• Resigned on: 10 June 1999
• Nationality: Usa

HEATH, Stuart Matthew

• Correspondence address: 8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 November 2012
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Arab Emirates

HERD, Ian Riddoch Williamson

• Correspondence address: 49 Abbotswell Drive, Aberdeen, AB12 5QP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 August 1997
• Resigned on: 9 November 1998
• Nationality: British

HORSFALL, Timothy Michael

• Correspondence address: Halliburton, Halliburton House, Howe Moss Crescent, Dyce, Aberdeenshire, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 April 2023
• Resigned on: 12 November 2025
• Nationality: British
• Country of residence: United Kingdom

HOUSTON, John Joseph

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 August 2002
• Resigned on: 27 April 2007
• Nationality: British

HUTCHINSON JUNIOR, Edward C

• Correspondence address: 1954 Longleaf Lane, Houston, Texas, Harris County 77024, United States, PA85
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 January 1993
• Resigned on: 31 December 1993
• Nationality: American

JOHNSTON, David Alexander

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 October 2007
• Resigned on: 18 November 2012
• Nationality: British
• Country of residence: United Kingdom

MAHON, Barry Anthony

• Correspondence address: 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2003
• Resigned on: 30 June 2004
• Nationality: Irish

MAIR, John Arthur

• Correspondence address: 9a Ferryhill Place, Aberdeen, AB11 7SE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 August 1997
• Resigned on: 9 November 1998
• Nationality: British
• Country of residence: United Kingdom

MATHEW, Thomas Kuzhuvommannil

• Correspondence address: 14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 January 2014
• Resigned on: 28 February 2020
• Nationality: Indian
• Country of residence: United Arab Emirates

MEKKAWY, Wael

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 February 2020
• Resigned on: 31 October 2021
• Nationality: Egyptian
• Country of residence: Scotland

METSON, Peter Alexander

• Correspondence address: Mayfield, Malcolm Road Peterculter, Aberdeen, Grampian, AB1 0NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1994
• Resigned on: 19 October 1995
• Nationality: Usa

MLADENKA, David

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 April 2012
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United Kingdom

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